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ALIPES 12

Company number 04931891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2012 DS01 Application to strike the company off the register
22 Mar 2012 TM01 Termination of appointment of Sch (Gt Nominees) Limited as a director on 14 March 2012
22 Mar 2012 TM02 Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 14 March 2012
09 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 13,100
09 Nov 2011 CH02 Director's details changed for Sch (Gt Nominees) Limited on 9 November 2011
09 Nov 2011 CH04 Secretary's details changed for Cobbetts (Secretarial) Limited on 9 November 2011
08 Sep 2011 AP01 Appointment of Mr William Andrew Tinkler as a director on 7 September 2011
08 Dec 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
18 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
18 Nov 2009 AR01 Annual return made up to 14 October 2008 with full list of shareholders
01 Sep 2009 AA Full accounts made up to 31 May 2009
20 Jan 2009 AA Full accounts made up to 31 May 2008
24 Jun 2008 287 Registered office changed on 24/06/2008 from ship canal house king street manchester M2 4WB
24 Jun 2008 288c Secretary's Change of Particulars / cobbetts (secretarial) LIMITED / 25/05/2007 / HouseName/Number was: , now: c/o cobbetts LLP; Street was: ship canal house, now: 58 mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ
23 Jun 2008 363a Return made up to 14/10/07; full list of members
23 Jun 2008 288c Director's Change of Particulars / sch (gt nominees) LIMITED / 25/05/2007 / HouseName/Number was: , now: c/o cobbetts LLP; Street was: ship canal house, now: 58 mosley street; Area was: king street, now: ; Region was: lancashire, now: ; Post Code was: M2 4WB, now: M2 3HZ; Country was: united kingdom, now:
13 Dec 2006 363s Return made up to 14/10/06; full list of members
01 Jun 2006 AA Accounts for a small company made up to 31 May 2005
08 Mar 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2005 363a Return made up to 14/10/05; full list of members
11 Aug 2005 AA Accounts for a small company made up to 31 May 2004
15 Nov 2004 363a Return made up to 14/10/04; full list of members
02 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sha premium acc cancell 26/11/03